DOSSIERS / EUROPEAN TRANSPORT LOGISTIC
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Company dossier

EUROPEAN TRANSPORT LOGISTIC

FRANCE · COMPANY · INCORPORATED 2001-10-31
KYBE ID: FR-439843350 · 439843350 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EUROPEAN TRANSPORT LOGISTIC
fr_insee
439843350
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-10-31
fr_insee
103 BD BESSIERES, 75017 PARIS 17
fr_insee
60.2M
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACETURF PRODUCTIONdissolvedACTIONS ACTES ADMINISTRATIONSdissolvedARIMOdissolvedATTRACTIF EVENTSactiveAULNAYSIENNE DE TRANSPORTSactiveBATI MODERNEdissolvedBORG LOGISTICdissolvedCALL'MUSICactiveCICAM LOGISTIC EXPRESS CLEdissolvedCIE NOUV TELESURVEILLANCE PROTECT SECUR.activeCREATIVE GESTIONdissolvedDANYdissolvedDECALESactiveDUMONTdissolvedDYNAMIC CARRELAGEdissolvedDYNASTIEdissolvedETARANZdissolvedEURL NOVYdissolvedEXCELLENCE PATRIMOINE & CONSEILSactiveFERMEX POSEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100